Peoples Gas Light & Coke Co – ‘10-K405’ for 9/30/96 – EX-3.(A)

As of:  Thursday, 12/19/96   ·   For:  9/30/96   ·   Accession #:  912057-96-29729   ·   File #:  2-26983

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Annual Report -- [x] Reg. S-K Item 405                49    233K 
 2: EX-3.(A)    Articles of Incorporation/Organization or By-Laws      2     10K 
 3: EX-3.(B)    Articles of Incorporation/Organization or By-Laws     21     47K 
 4: EX-10.(A)   Material Contract                                      6     25K 
 5: EX-10.(B)   Material Contract                                      7     21K 
 6: EX-10.(C)   Material Contract                                      7     23K 
 7: EX-12       Statement re: Computation of Ratios                    1      6K 
 8: EX-27       Financial Data Schedule                                2      9K 

EX-3.(A)   —   Articles of Incorporation/Organization or By-Laws

EX-3.(A)
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                                                                    Exhibit 3(a)

THE PEOPLES GAS LIGHT AND COKE COMPANY

ACTION OF THE BOARD OF DIRECTORS
 BY WRITTEN CONSENT IN LIEU OF MEETING

        The Board of Directors of the Company has taken the following action
by unanimous Written Consent:                                                   

               RESOLVED, That effective as of the close of business on
       August 7, 1996, the By-Laws of the Company be, and they hereby are,
         amended by replacing Section 7.1 of Article VII of the By-Laws in its
entirety with the following:                                

           SECTION 7.1.  CONTRACTS AND OTHER INSTRUMENTS.  All
         contracts or obligations of the Company shall be in writing and shall
     be signed either by the Chairman of the Board, the President, any
       Executive Vice President, any Vice President, the Treasurer, or any
        other officer of the Company, agent, employee or attorney-in-fact as
    may be designated by the Board, the Chairman of the Board or the
      President pursuant to specific authorizations and, the seal of the
         Company may be attached thereto, duly attested by the Secretary or an
      Assistant Secretary, except contracts entered into in the ordinary
          course of business where the amount involved is less than Five Hundred
        Thousand Dollars ($500,000), and except contracts for the employment
          of servants or agents, which contracts so excepted may be entered into
   by the Chairman of the Board, the President, any Executive Vice
      President, any Vice President, the Treasurer, or by such officers,
          agents, employees or attorneys-in-fact as the Chairman of the Board or
      the President may designate and authorize.  Unless the Board shall
otherwise determine and direct, all checks or drafts and all
          promissory notes shall be signed by two officers of the Company.  When
prescribed by the Board, bonds, promissory notes, and other 
      obligations of the Company may bear the facsimile signature of the
         officer who is authorized to sign such instruments and, likewise, may
 bear the facsimile signature of the Secretary or an Assistant
Secretary.                                                  

                   RESOLVED FURTHER, That the Secretary of the Company be, and
he hereby is, directed to initial a copy                    

EX-3.(A)
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          of the amended By-Laws presented at this meeting and place it with the
important papers of this meeting.                           

       IN WITNESS WHEREOF, the Board of Directors of THE PEOPLES GAS LIGHT
AND COKE COMPANY has executed this Written Consent as of August 6, 1996.        

/s/ Richard E. Terry                        /s/ James Hinchliff           
------------------------------               ------------------------------     

/s/ J. Bruce Hasch                          /s/ Kenneth S. Balaskovits    
------------------------------               ------------------------------     

/s/ Michael S. Reeves                                                     
------------------------------                                                  

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-K405’ Filing		Date		First		Last			Other Filings
Filed on:		12/19/96
For Period End:		9/30/96
		8/7/96		1					10-Q
		8/6/96		2
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